Associate AML Compliance Officer — Banking & Risk

Associate AML Compliance Officer — Banking & Risk
Lisboa
Lisboa, Lisboa, Portugal

An international bank in Portugal is seeking an AML Officer to strengthen its Compliance Department. The role involves conducting AML control processes, training initiatives, and safeguarding the bank's AML/CFT framework. The ideal candidate holds a degree in Law, has at least 2 years of relevant experience, and is proficient in English and Spanish. The bank offers a good working environment and continuous training opportunities.

#J-18808-Ljbffr